This company is commonly known as Actbaron Limited. The company was founded 40 years ago and was given the registration number 01804668. The firm's registered office is in COLWICK INDUSTRIAL ESTATE. You can find them at C/o Park Logistics, Private Road No 4, Colwick Industrial Estate, Nottingham. This company's SIC code is 74990 - Non-trading company.
| Name | : | ACTBARON LIMITED |
|---|---|---|
| Company Number | : | 01804668 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 1984 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Park Logistics, Private Road No 4, Colwick Industrial Estate, Nottingham, NG4 2JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bradstone Manor, Bradstone, Tavistock, PL19 0QS | Director | 10 March 2000 | Active |
| Apartment 3, Westhorpe Hall, Westhorpe, Southwell, England, NG25 0NG | Director | - | Active |
| Bradstone Manor, Bradstone, Tavistock, PL19 0QS | Secretary | 10 March 2000 | Active |
| 6 Lambourne Crescent, Lowdham, Nottingham, NG14 7WE | Secretary | 21 December 1992 | Active |
| 45 Worwood Drive, West Bridgford, Nottingham, NG2 7LY | Secretary | - | Active |
| 45a Main Street, Sutton Bonington, Loughborough, LE12 5ND | Secretary | 31 March 2006 | Active |
| 6 Lambourne Crescent, Lowdham, Nottingham, NG14 7WE | Director | 29 December 1992 | Active |
| 45 Worwood Drive, West Bridgford, Nottingham, NG2 7LY | Director | - | Active |
| Park Log Limited | ||
| Notified on | : | 30 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Private Road No 4, Private Road 4, Nottingham, England, NG4 2JT |
| Nature of control | : |
|
| Mr Stephen Ralph Gibson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Address | : | C/O Park Logistics, Colwick Industrial Estate, NG4 2JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-30 | Officers | Termination secretary company with name. | Download |
| 2014-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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